ED attaches โน7.44 cr assets of former Delhi minister Satyendra Jain
The Enforcement Directorate (ED) on Tuesday attached properties valued at โน7.44 crore, allegedly controlled by companies associated with former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Kumar Jain. The action was executed under the Prevention of Money Laundering Act (PMLA), 2002, as part of an ongoing investigation into allegations of money laundering. The EDโs probe originates from a 2017 Central Bureau of Investigation (CBI) case, which accused Jain of amassing disproportionate assets between February 2015 and May 2017 while serving as a minister in the AAP-led Delhi government. The CBI filed a chargesheet in December 2018 against Jain,…